Attendees

Michael Schmidt

Casper Dreef

Pål Axelsson

Vlado Pribolšan

Apologies

Wolfgang Pempe busy

Nicole Harris hamster care

Pending Actions

Topics

OLA (Michael)

• First digital version of the service design provided at the Symposium
• Send resources to Davide/Miro this week

DPA (Vlado)

• Received InAcademia DPA from Magdalena
• Provided Wiki page to Magda and asked for feedback
• Still no response from Miro/Davide

GDPR & Service Status Dashboard (Vlado)

• No updates

Policy and Governance - eduGAIN (Casper, Pål)

• Weekly meetings every Tuesday
• Reviewing InCommon Baseline expectations
• There are still ongoing discussion before some written results can be presented
• It was planned to present some preliminary results at the T&I Town Hall meeting, which was cancelled

Policy and Governance - eduroam (Casper, Wolfgang)

• No updates
• Expected results at the time of TNC

Policy: CoCo (Pål, Wolfgang) 

• Pal and Magda met in Den Haag in January to discuss with Dutch DPO
• Biggest problems are international organizations and sharing information with them
• The plan is to exclude these type of organization from the CoCo v2
• The exclusion does not prevent us from collaborating with these organizations in general, but it makes things more complicated
• The planned presentations/trainings for fed ops were suspended until it is decided how to proceed

Other topics

• Nothing

Next meeting 16 Mar 2020